Special Board Meeting   12/14/2011, 4:00 PM

Call to Order

Capital Improvements Program

• 5 0_CIPMemo.pdf
• Attachment_A-Project_Summary_of_FY13_Requests.pdf
• Attachment_B-TRC_Ranking_Summary_with_Ranking_Criteria.pdf
• Attachment_C-Project_Summary_at_Current_Tax_Rate.pdf
• Attachment_D-FY13-17_CIP_Financial_Statement.pdf
• Attachment_E-FY13_CIP_Oversight_Recommendations_by_TaxRate.pdf
• Attachment_F-FY13_CIP_Oversight_Summary_of_Recommendations.pdf

Access Albemarle Update

Matters Not Listed on the Agenda

Adjournment